SANTILLO 2006 LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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22/11/2422 November 2024 Unaudited abridged accounts made up to 2024-03-31

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20/10/2420 October 2024 Confirmation statement made on 2024-10-05 with no updates

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20/10/2420 October 2024 Registered office address changed from 19 Oatfield Close Luton Bedforshire LU4 0UH to 24 Osprey Walk Luton LU4 0TQ on 2024-10-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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15/09/2315 September 2023 Change of details for Mr Elio Santillo as a person with significant control on 2023-09-01

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21/08/2321 August 2023 Change of details for Mr Roberto Santillo as a person with significant control on 2023-08-08

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19/08/2319 August 2023 Change of details for Mr Franco Santillo as a person with significant control on 2023-08-08

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19/08/2319 August 2023 Change of details for Mr Roberto Santillo as a person with significant control on 2023-08-08

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19/08/2319 August 2023 Change of details for Mr Elio Santillo as a person with significant control on 2023-08-08

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19/08/2319 August 2023 Notification of Franco Santillo as a person with significant control on 2023-08-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/11/2226 November 2022 Micro company accounts made up to 2022-03-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/10/219 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO SANTILLO

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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11/09/1911 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 STATEMENT OF COMPANY'S OBJECTS

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20/03/1920 March 2019 ADOPT ARTICLES 01/02/2019

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19/03/1919 March 2019 01/02/19 STATEMENT OF CAPITAL GBP 103

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 SECRETARY APPOINTED MR ROBERTO SANTILLO

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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15/10/1415 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1321 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/11/1224 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 5 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1014 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/095 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO SANTILLO / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO SANTILLO / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SANTILLO / 01/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/03/0821 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO SANTILLO / 04/03/2008

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21/03/0821 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SANTILLO / 04/03/2008

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29/12/0729 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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03/12/073 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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